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From: Dr. Kwabena Duffour < jlfmho9034@att.net >
To:
Sent: Wednesday, July 27, 2011 12:26 AM
Subject: Did you get my last email??
Attention: Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by our MINISTER, HON. DR. KWABENA DUFFOUR for Minister for Finance and Economic Planning.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $5,000usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $14.6 million usd.
Kindly fill out the needed information below:
(1) Your Full Name:
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
Note: You should acknowledge the receipt of this email if you are interested in receiving your payment, we will give you the detail of the courier company in Ghana, if you want your funds deliver to you by cash or by sending you an atm card, this will be transfer to you by the world group bank authorized to effect the payment. You have some listed method option of payment listed below. if we do not received your email or calls in five working days, your file should be remove from the payment list, and payment will be cancel.
Payment method:
1. You can receive your payment via (atm swift card).
2. You can receive your payment via (cheque).
3. You can receive your payment via (bank to bank transfer).
4. You can receive your payment via (courier shipping mode).
Please note that you have to choose an option when responding back to this email.
We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Note: That because of impostors, we here by issued you our code of conduct, which is (ATM-8411) and file number 0028392572, so you have to indicate this code and file number as a subject when replying to this email and when calling us on the phone.
Thanks for your co-operation.
Best Regards,
Honorable Minister of Finance
Minister, Hon. Dr. Kwabena Duffour
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From: Hon. Dr. Kwabena Duffour < maxchuard@ghanaonline.info >
Sent: Sunday, July 31, 2011 6:35 AM
Subject: Re: Did you get my last email??
Swift credit card (atm)
You might be very verse with the swift credit card system through the
(a.t.m) automated teller machine system that allows
beneficiary’s direct
access to make withdrawal of fund from any international banks in the
world.
The federal government under the Minister for Finance and Economic
Planning with the world bank and imf(international monitory fund) has
adopted this administrative measure owing to various complains/petitions
received from beneficiaries owning to the delays in receiving their
contract/inheritance fund as expected.
I have made all the necessary arrangements to have card delivered to you
at your nominated mailing address. All other documents such as your
recommendation letter and certificate from the economic finance unit
confirming that these funds are fully free of any liens or encumbrances
and are clean, clear and of non-criminal origin shall also be sent to you.
This atm card contains maximum of $7 million United States Dollars, and
you have a daily withdrawal limit of $5,000 Usd.
For
your information, you are to bear the cost of mailing any of the
options you choose to you, the mailing of this options will be made via a
world diplomatic delivery service to ensure that shipment is delivered to
you wherever you are anywhere in the world, however, before i proceed, i
would like you to re-confirm the below details. Receiving officer
Minister, Hon. Dr. Kwabena Duffour will call you up immediately response
is sent in also i need you to send me a copy of your International
passport or Drivers you can attach and email the identification to enable
the delivery company identify you when they get to your door step or
anywhere you will want to meet with them.
1. Full name:
2. Telephone number:
3. Mailing address: {residential address only}
Note that because of impostors, we here by issued you our code of conduct,
which is (ATM-406) so you have to indicate this code as a subject
when
replying to this email and when calling us on the phone.
You should acknowledge the receipt of this email if you are interested in
receiving your payment, we will give you the detail of the courier company
in Ghana, if you want your funds deliver to you by cash or by sending you
an atm card, this will be transfer to you by the world group bank
authorized to effect the payment. You have some listed method option of
payment listed below. if we do not received your email or calls in five
working days, your file should be remove from the payment list, and
payment will be cancel.
Payment method:
1. Atm swift card cost: $850 Usd.
2. Cheque cost: $700 Usd.
3. Bank to bank transfer cost: $1,500 Usd.
4. Courier shipping mode cost: $450 Usd.
Please note that you have to choose an option when responding back to this
email.
Treat as urgent
Thanks for your
co-operation.
Yours Faithfully
Minister, Hon. Dr. Kwabena Duffour
(Honorable Minister of Finance) |
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From: "Dr. Kwabena Duffour"< camera@deconto.com.br >
Date: August 22, 2011 11:05:20 AM EDT
To: undisclosed-recipients:;
Subject: I missed your call yesterday. .
Reply-To: < drkwabana@msn.com >
Attention: Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by our MINISTER, HON. DR. KWABENA DUFFOUR for Minister for Finance and Economic Planning.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $5,000usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $14.6 million usd.
Kindly fill out the needed information below:
(1) Your Full Name:
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
Note: You should acknowledge the receipt of this email if you are interested in receiving your payment, we will give you the detail of the courier company in Ghana, if you want your funds deliver to you by cash or by sending you an atm card, this will be transfer to you by the world group bank authorized to effect the payment. You have some listed method option of payment listed below. if we do not received your email or calls in five working days, your file should be remove from the payment list, and payment will be cancel.
Payment method:
1. You can receive your payment via (atm swift card).
2. You can receive your payment via (cheque).
3. You can receive your payment via (bank to bank transfer).
4. You can receive your payment via (courier shipping mode).
Please note that you have to choose an option when responding back to this email.
We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Note: That because of impostors, we here by issued you our code of conduct, which is (ATM-8411) and file number 0028392572, so you have to indicate this code and file number as a subject when replying to this email and when calling us on the phone.
Thanks for your co-operation.
Best Regards,
Honorable Minister of Finance
Minister, Hon. Dr. Kwabena Duffour
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From: drkwabana@yahoo.com
Subject: I missed your call yesterday. .
Date: Sun, 4 Sep 2011 07:52:38 -0700
Attention: Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by our MINISTER, HON. DR. KWABENA DUFFOUR for Minister for Finance and Economic Planning.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $5,000usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $14.6 million usd.
Kindly fill out the needed information below:
(1) Your Full Name:
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
Note: You should acknowledge the receipt of this email if you are interested in receiving your payment, we will give you the detail of the courier company in Ghana, if you want your funds deliver to you by cash or by sending you an atm card, this will be transfer to you by the world group bank authorized to effect the payment. You have some listed method option of payment listed below. if we do not received your email or calls in five working days, your file should be remove from the payment list, and payment will be cancel.
Payment method:
1. You can receive your payment via (atm swift card).
2. You can receive your payment via (cheque).
3. You can receive your payment via (bank to bank transfer).
4. You can receive your payment via (courier shipping mode).
Please note that you have to choose an option when responding back to this email.
We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Note: That because of impostors, we here by issued you our code of conduct, which is (ATM-8411) and file number 0028392572, so you have to indicate this code and file number as a subject when replying to this email and when calling us on the phone.
Thanks for your co-operation.
Best Regards,
Honorable Minister of Finance
Minister, Hon. Dr. Kwabena Duffour
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If you received a similar letter, please ignore it. Do not answer it.
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